AI assistant
Nova Ltd. — AGM Information 2013
Aug 12, 2013
6955_rns_2013-08-12_068fe831-1722-4521-9d13-adb0f6504588.htm
AGM Information
Open in viewerOpens in your device viewer
_________ false
C007���� ������ ����� ��"�2PublicNOVA MEASURING INSTRUMENTS LTD.9549Corporation no: 511812463Stock Exchange/Market: NASDAQ489428P.O.B 266 , Rehovot 76100 , ,Tel: 073-2295600 , Fax: 08-9407776E.mail address: [email protected] via MAGNA: 12/08/2013 Time of broadcast: 08:23 08:10:06
Reference: 2013-02-114555
| Israel Securities Authority | Tel Aviv Stock Exchange | |||||
| www.isa.gov.il | www.tase.co.il |
Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel
On 12/09/2013 at 17:00 the corporation will hold it's annual general meetingat the Company�s offices, Weizmann Science Park, Building 22, Einstein St., Ness ZionaNumber of the security that entitles its holder to vote at the meeting: 1084557The Number - as given by the Tel Aviv Stock Exchange
According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 06/08/2013 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report proxycard2013_isa.pdf
Attached hereto is the proxy statement 6kproxystatementandproxycard2013_isa.pdf
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
| Previous names of reporting entity: |
| Date of revision of form structure: 04/08/2013 |
| - - - |
| Name of the Signatory: : Dean Orly , Position of Signatory in the reporting corporation: Company Secretary , Name of Employer Company: . |
| 266 Telephone: 073-2295600 , Facsimile: 08-9407776 , E-mail: [email protected] 1 |